USDT address · TRON

TEX2r8REzxQ9UvXCbzx2wkHfE6Vu7nDwte

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-07 21:12 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$26,162,389
971 transactions
Outgoing
$26,162,389
848 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

Контрагенты

Показаны 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
3$240.0K
12$240.0K
TXfKFBPkZT…VBEmfu🔍 в базе
1$220.0K
50$207.2K
2$200.2K
1$200.0K
1$200.0K
1$200.0K
1$200.0K
1$200.0K
1$200.0K
TJunpRjUdi…egzt5t🔍 в базе
1$188.0K
1$181.9K
2$157.4K
2$155.0K
1$150.0K
2$150.0K
11$150.0K
1$150.0K
TUDE8fd8iL…1vDYNU🔍 в базе
1$150.0K
23$148.3K
1$148.0K
5$137.5K
3$130.8K
35$130.4K
1$130.0K
TRsJo9dLYz…YYXJyV🔍 в базе
2$125.0K
1$123.5K
41$111.1K
40$106.9K
1$105.0K
43$104.5K
1$103.4K
1$102.6K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
TWBAPzpPiZ…n4wkWG🚨 OFAC_SDN🔍 в базе
2$100.0K
1$100.0K
6$99.1K
1$99.1K
7$67.9K
5$64.1K
1$62.4K
1$59.5K
TXFaNo6MZi…SW4XcM🔍 в базе
1$55.0K
2$50.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.